Deadline for Submission of Claims Kasus PT XYZ on 30 November 2022

sample-image

Background Of The Case

PT XYZ (Persero) is one of the largest companies in Indonesia. In October 2020, XYZ has failed to pay the JS Saving Plan customer's maturity policy claim of Rp2 billion due to poor corporate governance. PT XYZ's poor finances were due to the company buying second and third tier shares before the end of the quarter.

Case Status Per Month Juni

Cases Updates

Provide a final response to the Administrator's Final Report. OJK ordered the closure of the PRD account and the DKI Jakarta website.

File Received Case Handling Progress Check

1

File Received

3

Review Stage

0

Claim Accepted

2

Claim Denied

Amount of Fund Distribution : Rp 10.000.000

1

File Received

3

Review Stage

0

Claim Accepted

2

Claim Denied

Amount of Fund Distribution :
Rp 10.000.000

Case Handling Progress

OJK

Pembentukan DKKI & Menunjuk Indonesia SIPF sebagai Administrator atas kasus PT XYZ.

Indonesia SIPF

Penyampaian rencana dIstribusi dokumen pendukung & Penyelenggaraan situs Website DKKI sebagai pusat informasi.

OJK

Melakukan review atas Rencana Distribusi.

Indonesia SIPF

Penyesuaian dan penyampaian kembali Rencana Distribusi kepada OJK.

OJK

Proses review atas perubahan Rencana Distribusi dan memberikan persetujuan kepada Indonesia SIPF sebagai Administrator

Indonesia SIPF

Penyampaian informasi yang diperlukan terkait Rencana Distribusi pada website DKKI. Pengajuan klaim dibuka untuk para investor.

Indonesia SIPF

Verifikasi klaim investor oleh Indonesia SIPF

Indonesia SIPF

Administrator menyampaikan rencana pembayaran klaim kepada OJK untuk mendapatkan persetujuan.

OJK

Persetujuan rencana pembayaran klaim.

Indonesia SIPF, KSEI

Administrator memberikan instruksi kepada Penyedia Rekening Dana untuk melakukan pemnbayaran DKKI kepada investor.

KSEI

Pembayaran DKKI selesai dilakukan.

Indonesia SIPF

Administrator menyerahkan Laporan Akhir kepada OJK.

OJK

Memberikan tanggapan terakhir atas Laporan Akhir Administrator. OJK memerintahkan penutupan rekening PRD dan website DKKI.

Result From OJK

The Financial Services Authority has granted a business license to the pawnshop PT Gadai Laksana Jaya based on KEP-54/NB.1/2021. The granting of the business license is effective as of the date of the issuance of the Decision of the Members of the Board of Commissioners on the company.

With the issuance of a pawnshop business license, PT Gadai Laksana Jaya is required to always implement healthy business practices in carrying out business activities and always refer to the applicable laws and regulations.

Details of Information

For more information, please download the attached material

Download